龙元建设: 龙元建设关于延长公司向特定对象发行股票股东大会决议有效期及相关授权有效期的公告

Core Viewpoint - The company has announced an extension of the validity period for the shareholders' meeting resolution regarding the issuance of shares to specific targets, extending it by twelve months to ensure the smooth progress of the issuance process [2][4]. Group 1 - The company held meetings on June 27, 2023, and July 25, 2023, to approve the issuance of shares to specific targets and related authorizations [3]. - The validity period for the shareholders' meeting resolution and the authorization for the board of directors to handle related matters is set for twelve months from the date of approval at the first temporary shareholders' meeting in 2023 [3]. - The company plans to extend the validity period of the shareholders' meeting resolution and the authorization for the board of directors by another twelve months, pending approval at the shareholders' meeting [4]. Group 2 - The independent directors convened a special meeting on July 2, 2025, to review and approve the proposal for extending the validity period of the shareholders' meeting resolution [4]. - The board of directors and the supervisory board subsequently approved the extension of the validity period for the shareholders' meeting resolution and related authorizations [4]. - Other aspects of the issuance remain unchanged during the extended validity period [4].